Audit 370214

FY End
2023-12-31
Total Expended
$192.18M
Findings
93
Programs
71
Organization: County of Montgomery (PA)
Year: 2023 Accepted: 2025-10-01

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
1159479 2023-007 Material Weakness Yes P
1159480 2023-007 Material Weakness Yes P
1159481 2023-007 Material Weakness Yes P
1159482 2023-007 Material Weakness Yes P
1159483 2023-007 Material Weakness Yes P
1159484 2023-007 Material Weakness Yes P
1159485 2023-007 Material Weakness Yes P
1159486 2023-007 Material Weakness Yes P
1159487 2023-007 Material Weakness Yes P
1159488 2023-007 Material Weakness Yes P
1159489 2023-007 Material Weakness Yes P
1159490 2023-007 Material Weakness Yes P
1159491 2023-007 Material Weakness Yes P
1159492 2023-007 Material Weakness Yes P
1159493 2023-007 Material Weakness Yes P
1159494 2023-007 Material Weakness Yes P
1159495 2023-007 Material Weakness Yes P
1159496 2023-007 Material Weakness Yes P
1159497 2023-007 Material Weakness Yes P
1159498 2023-007 Material Weakness Yes P
1159499 2023-007 Material Weakness Yes P
1159500 2023-007 Material Weakness Yes P
1159501 2023-007 Material Weakness Yes P
1159502 2023-007 Material Weakness Yes P
1159503 2023-007 Material Weakness Yes P
1159504 2023-007 Material Weakness Yes P
1159505 2023-007 Material Weakness Yes P
1159506 2023-007 Material Weakness Yes P
1159507 2023-007 Material Weakness Yes P
1159508 2023-007 Material Weakness Yes P
1159509 2023-007 Material Weakness Yes P
1159510 2023-007 Material Weakness Yes P
1159511 2023-007 Material Weakness Yes P
1159512 2023-007 Material Weakness Yes P
1159513 2023-007 Material Weakness Yes P
1159514 2023-007 Material Weakness Yes P
1159515 2023-007 Material Weakness Yes P
1159516 2023-007 Material Weakness Yes P
1159517 2023-007 Material Weakness Yes P
1159518 2023-007 Material Weakness Yes P
1159519 2023-007 Material Weakness Yes P
1159520 2023-007 Material Weakness Yes P
1159521 2023-007 Material Weakness Yes P
1159522 2023-007 Material Weakness Yes P
1159523 2023-007 Material Weakness Yes P
1159524 2023-007 Material Weakness Yes P
1159525 2023-007 Material Weakness Yes P
1159526 2023-007 Material Weakness Yes P
1159527 2023-007 Material Weakness Yes P
1159528 2023-007 Material Weakness Yes P
1159529 2023-007 Material Weakness Yes P
1159530 2023-007 Material Weakness Yes P
1159531 2023-007 Material Weakness Yes P
1159532 2023-007 Material Weakness Yes P
1159533 2023-007 Material Weakness Yes P
1159534 2023-007 Material Weakness Yes P
1159535 2023-007 Material Weakness Yes P
1159536 2023-007 Material Weakness Yes P
1159537 2023-007 Material Weakness Yes P
1159538 2023-007 Material Weakness Yes P
1159539 2023-007 Material Weakness Yes P
1159540 2023-007 Material Weakness Yes P
1159541 2023-007 Material Weakness Yes P
1159542 2023-007 Material Weakness Yes P
1159543 2023-007 Material Weakness Yes P
1159544 2023-007 Material Weakness Yes P
1159545 2023-007 Material Weakness Yes P
1159546 2023-007 Material Weakness Yes P
1159547 2023-007 Material Weakness Yes P
1159548 2023-007 Material Weakness Yes P
1159549 2023-007 Material Weakness Yes P
1159550 2023-007 Material Weakness Yes P
1159551 2023-007 Material Weakness Yes P
1159552 2023-007 Material Weakness Yes P
1159553 2023-007 Material Weakness Yes P
1159554 2023-007 Material Weakness Yes P
1159555 2023-007 Material Weakness Yes P
1159556 2023-007 Material Weakness Yes P
1159557 2023-007 Material Weakness Yes P
1159558 2023-007 Material Weakness Yes P
1159559 2023-007 Material Weakness Yes P
1159560 2023-007 Material Weakness Yes P
1159561 2023-007 Material Weakness Yes P
1159562 2023-007 Material Weakness Yes P
1159563 2023-008 Material Weakness Yes L
1159564 2023-008 Material Weakness Yes L
1159565 2023-008 Material Weakness Yes L
1159566 2023-009 Material Weakness Yes L
1159567 2023-009 Material Weakness Yes L
1159568 2023-009 Material Weakness Yes L
1159569 2023-009 Material Weakness Yes L
1159570 2023-009 Material Weakness Yes L
1159571 2023-009 Material Weakness Yes L

Programs

ALN Program Spent Major Findings
21.023 Emergency Rental Assistance Program $13.39M Yes 2
93.596 Child Care Mandatory and Matching Funds of the Child Care and Development Fund $5.44M Yes 0
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $3.06M Yes 1
93.563 Child Support Services $1.01M Yes 0
14.900 Lead Hazard Reduction Grant Program $660,493 Yes 0
93.558 Temporary Assistance for Needy Families $652,259 Yes 1
10.569 Emergency Food Assistance Program (food Commodities) $498,514 Yes 0
93.354 Public Health Emergency Response: Cooperative Agreement for Emergency Response: Public Health Crisis Response $453,531 Yes 0
93.788 Opioid Str $411,770 Yes 0
93.045 Special Programs for the Aging, Title Iii, Part C, Nutrition Services $311,116 Yes 0
93.959 Block Grants for Prevention and Treatment of Substance Abuse $309,904 Yes 1
16.922 Equitable Sharing Program $305,151 Yes 0
93.053 Nutrition Services Incentive Program $295,623 Yes 0
14.218 Community Development Block Grants/entitlement Grants $289,454 Yes 0
16.839 Stop School Violence $266,422 Yes 0
93.268 Immunization Cooperative Agreements $242,721 Yes 0
93.667 Social Services Block Grant $241,989 Yes 0
93.069 Public Health Emergency Preparedness $233,536 Yes 0
16.838 Comprehensive Opioid, Stimulant, and Other Substances Use Program $198,904 Yes 0
84.181 Special Education-Grants for Infants and Families $189,899 Yes 0
93.958 Block Grants for Community Mental Health Services $170,052 Yes 0
93.991 Preventive Health and Health Services Block Grant $151,722 Yes 0
97.067 Homeland Security Grant Program $141,323 Yes 0
16.575 Crime Victim Assistance $135,134 Yes 0
10.568 Emergency Food Assistance Program (administrative Costs) $115,261 Yes 0
17.277 Wioa National Dislocated Worker Grants / Wia National Emergency Grants $108,903 Yes 1
93.674 John H. Chafee Foster Care Program for Successful Transition to Adulthood $104,165 Yes 0
93.994 Maternal and Child Health Services Block Grant to the States $103,278 Yes 0
21.032 Local Assistance and Tribal Consistency Fund $100,000 Yes 0
20.205 Highway Planning and Construction $93,312 Yes 1
97.042 Emergency Management Performance Grants $72,609 Yes 0
93.052 National Family Caregiver Support, Title Iii, Part E $69,961 Yes 0
21.027 Coronavirus State and Local Fiscal Recovery Funds $69,616 Yes 2
93.071 Medicare Enrollment Assistance Program $64,247 Yes 0
93.575 Child Care and Development Block Grant $62,209 Yes 0
93.645 Stephanie Tubbs Jones Child Welfare Services Program $59,024 Yes 0
93.043 Special Programs for the Aging, Title Iii, Part D, Disease Prevention and Health Promotion Services $47,894 Yes 0
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $44,445 Yes 0
20.505 Metropolitan Transportation Planning and State and Non-Metropolitan Planning and Research $40,387 Yes 0
20.600 State and Community Highway Safety $40,102 Yes 0
93.150 Projects for Assistance in Transition From Homelessness (path) $39,999 Yes 0
17.258 Wioa Adult Program $39,927 Yes 1
93.669 Child Abuse and Neglect State Grants $37,504 Yes 0
93.779 Centers for Medicare and Medicaid Services (cms) Research, Demonstrations and Evaluations $31,387 Yes 0
10.553 School Breakfast Program $30,408 Yes 0
93.940 Hiv Prevention Activities Health Department Based $27,885 Yes 0
14.239 Home Investment Partnerships Program $26,994 Yes 0
93.136 Injury Prevention and Control Research and State and Community Based Programs $26,861 Yes 0
16.606 State Criminal Alien Assistance Program $26,709 Yes 0
14.267 Continuum of Care Program $25,272 Yes 0
93.044 Special Programs for the Aging, Title Iii, Part B, Grants for Supportive Services and Senior Centers $20,948 Yes 0
93.778 Medical Assistance Program $18,408 Yes 1
93.042 Special Programs for the Aging, Title Vii, Chapter 2, Long Term Care Ombudsman Services for Older Individuals $17,967 Yes 0
93.967 Centers for Disease Control and Prevention Collaboration with Academia to Strengthen Public Health $14,541 Yes 0
93.556 Marylee Allen Promoting Safe and Stable Families Program $13,435 Yes 0
93.116 Project Grants and Cooperative Agreements for Tuberculosis Control Programs $11,849 Yes 0
93.324 State Health Insurance Assistance Program $11,828 Yes 0
95.001 High Intensity Drug Trafficking Areas Program $8,640 Yes 0
93.041 Special Programs for the Aging, Title Vii, Chapter 3, Programs for Prevention of Elder Abuse, Neglect, and Exploitation $8,366 Yes 0
93.472 Title IV-E Prevention Program $8,316 Yes 0
97.024 Emergency Food and Shelter National Board Program $7,061 Yes 0
93.197 Childhood Lead Poisoning Prevention Projects, State and Local Childhood Lead Poisoning Prevention and Surveillance of Blood Lead Levels in Children $6,070 Yes 0
93.658 Foster Care Title IV-E $5,485 Yes 0
14.231 Emergency Solutions Grant Program $4,315 Yes 0
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $3,547 Yes 0
93.659 Adoption Assistance $3,014 Yes 0
17.278 Wioa Dislocated Worker Formula Grants $1,752 Yes 1
10.555 National School Lunch Program $653 Yes 0
93.090 Guardianship Assistance $55 Yes 0
17.283 Workforce Innovation Fund $6 Yes 1
17.259 Wioa Youth Activities $1 Yes 1

Contacts

Name Title Type
FTDGHDA8MCJ5 Robert Hard Auditee
6102783072 Michael Johns Auditor
No contacts on file

Notes to SEFA

The schedule of expenditures of federal awards (SEFA) includes various departments, offices and agencies directly governed by the County of Montgomery, Pennsylvania’s (the County) Board of Commissioners and elected row officers. The SEFA does not include federal funds received and expended by independent authorities and other organizations included in the reporting entity under the criteria of the Governmental Accounting Standards Board Statement Number 14, The Financial Reporting Entity, as amended, as component units. Such component units are responsible, when applicable, for obtaining separate audits of their federal award programs
The accompanying SEFA includes the federal award activity of the County under programs of the federal government for the year ended December 31, 2023. The information in the SEFA is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance. Because the SEFA presents only a selected portion of the operations of the County, it is not intended to and does not present the financial position, changes in net position/fund balance, or cash flows of the County.
Expenditures reported on the SEFA are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. Negative amounts shown on the SEFA represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. The accompanying schedule of WIOA expenditures by program identifier and year (the Schedule) is presented on the modified accrual basis of accounting. The Commonwealth of Pennsylvania Department of Labor (DOL) requires the break-out in the Schedule by Commonwealth of Pennsylvania fiscal year (July 1 to June 30) to allow for verification by the DOL that all WIOA expenditures have been included in the SEFA. The accompanying Health Department Federal Funding Summary schedule is presented on the modified accrual basis of accounting. The Commonwealth of Pennsylvania Department of Health and Human Services (PAHHS) requested that additional information for each federal program passed through PAHHS be included within the report for the federal program funding to be more readily identified and monitored. This schedule summarizes receipts and expenditures for federal programs passed through the Commonwealth of Pennsylvania Department of Health and PAHHS to the County and includes total federal funding received during the year, revenues and expenditures recognized, and amounts accrued and deferred. The accompanying schedule of Housing and Community Development amounts received is presented on the modified accrual basis of accounting. The Commonwealth of Pennsylvania Department of Community and Economic Development (PADCED) requires this payment listing to allow for confirmation of all funding that has passed through PADCED to the County for calendar year 2023. This schedule reconciles DCED funding as listed on the Commonwealth of Pennsylvania’s SUBS report with departmentally prepared receipt schedules and bank statement information to confirm receipt of said federal funds by the County during 2023.
During 2022, the County awarded a $650,000 grant award to a sub-recipient organization from the Coronavirus State and Local Fiscal Recovery Funds (Assistance Listing Number 21.027). In 2023, the sub-recipient organization determined they would not be able to administer 2022 award in accordance with the grant agreement since it involved an affordable housing project. As a result, the County and sub-recipient organization agreed to terminate the 2022 grant award, which was refunded back to the County. The County subsequently awarded the $650,000 as a loan, which is included in the 2023 SEFA as a federal expenditure. The outstanding balance as of December 31, 2023 was $650,000.
The County has not elected to use the 10% de minimis indirect cost rate as allowed under the Uniform Guidance.

Finding Details

Completion and Submission of the Annual Single AuditFederal Agency: U.S. Department of Labor, U.S. Department of Transportation, U.S. Department of Health and Human Services and U.S. Department of Homeland Security Federal Program Name: Various Assistance Listing Numbers: 17.258, 17.259, 17.277, 17.278, 17.283, 20.205, 21.023, 21.027, 93.558, 93.959, 93.778, 97.036 Federal Award Identification Number and Year: Various Pass-Through Agency: Various Pass-Through Number(s): VariousAward Period: 1/1/2023 – 12/31/23 Type of Finding: Other Matters and Significant Deficiency in Internal Control Over Compliance Criteria or Specific RequirementPursuant to Uniform Guidance section 200.512(a), the County is required to undergo and complete a single audit and file the single audit and related Data Collection Form within nine months of its fiscal year-end. This deadline was extended for six months.Condition and ContextThe County’s single audit and reporting package was delayed for the year ended December 31, 2023, beyond the due date. Questioned Costs None.CauseThe delay in the County’s financial statement audit caused the timing of the start of the single audit to be delayed. Financial statement audit requests were not prepared on a timely basis. EffectThe County is not in compliance with the single audit reporting requirements. Repeat Finding Yes, prior year finding 2022-005. RecommendationThe County should evaluate its procedures around timely submission of the single audit. Views of Responsible Officials There is no disagreement with the audit finding.
Federal Agency: U.S. Department of the TreasuryFederal Program Name: Emergency Rental Assistance Program (ERAP) Assistance Listing Number: 21.023 Federal Award Identification Number and Year: Various Pass-Through Agency: Pennsylvania Department of Health and Human Services Pass-Through Number(s): ERA-2101060067, ERA2-0391, ERAP2 Award Period: 1/1/2023 – 12/31/23 Type of Finding: Significant Deficiency in Internal Control Over Compliance Criteria or Specific RequirementUniform guidance requires the auditee to prepare a schedule of expenditures of federal awards (SEFA) which must include the total federal awards expended as determined in accordance with sub-section 200.502. 2 CFR 200.510. A non-federal entity must maintain effective internal control over the federal award (2 CFR 200.303).Condition and ContextPolicies and controls in place regarding the completeness of the SEFA were not properly functioning. Within the supporting listing of expenses relating to ERAP expenditures, six transactions were identified as prior fiscal-year expenditures that were included in the unadjusted 2023 expenditure total. The County revised the 2023 SEFA to exclude the 2022 expenditures. Questioned Costs$33,301 Cause Controls ensuring that only federal expenditures incurred in the period from January 1, 2023 to December 31, 2023 were not operating as designed.Effect Potential inaccurate expenditure reporting in the SEFA. Repeat Finding No.Recommendation We recommend management should review the process of recording federal expenditures to determine expenditures are being included in the appropriate fiscal year.Views of Responsible Officials There is no disagreement with the audit finding and the County is in the process of implementing corrective procedures.
Federal Agency: U.S. Department of the Treasury Federal Program Name: American Rescue Plan Act / Coronavirus State Fiscal Recovery Fund (ARPA) Assistance Listing Number: 21.027Federal Award Identification Number and Year: Various Pass-Through Agency: Pennsylvania Department of Health and Human Services Pass-Through Number(s): 2022-CG-01-39297, SLFRP3241, C000084584, 4100095388 Award Period: 1/1/2023 – 12/31/23 Type of Finding: Significant Deficiency in Internal Control Over ComplianceCriteria or Specific Requirement Uniform guidance requires the auditee to prepare a schedule of expenditures of federal awards (SEFA) which must include the total federal awards expended as determined in accordance with sub-section 200.502. 2 CFR 200.510. A non-federal entity must maintain effective internal control over the federal award (2 CFR 200.303).Condition and Context Policies and controls in place regarding the completeness of the SEFA were not properly functioning. Within the supporting listing of expenses relating to ARPA expenditures, multiple transactions were identified as 2022 fiscal year expenditures that were included in the in 2023 expenditure total. The County revised the 2023 SEFA to exclude the 2022 expenditures. Questioned Costs$381,675 Cause Controls ensuring that only federal expenditures incurred in the period from January 1, 2023 to December 31, 2023 were not operating as designed. Effect Potential inaccurate expenditure reporting in the SEFA. Repeat Finding No.Recommendation We recommend management should review the process of recording federal expenditures to determine expenditures are being included in the appropriate fiscal year.Views of Responsible Officials There is no disagreement with the audit finding and the County is in the process of implementing corrective procedures.